OpenRegistry
Companies House/London/Company profile

VALET CARE LIMITED

Active
06959499·incorporated 2009-07-11

VALET CARE LIMITED is an active UK private limited company, incorporated on 11 July 2009 at Companies House (number 06959499; OpenRegistry canonical ID GB-06959499-valet-care-limited). Sophymarine's OpenRegistry classifies it under SIC 81299 (Other cleaning services), one of 11,211 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-07-11
Registered Address
601 BRITANNIA HOUSE, 1 GLENTHORNE ROAD, LONDON, W6 0LH, ENGLAND
SIC
81299 — Other cleaning services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-27. Next accounts due 2026-12-27. Financial year-end: 27/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-28. Next confirmation statement due 2026-06-11.

Persons with significant control

VALET CARE LIMITED has 1 person with significant control on file:

  • Mr Borislav Dimitrov Iliev born 1977 resident in England, Bulgarian national. Notified 2021-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Simon James Hayes born 1967 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2017-07-01.
    • Owns 75% or more of shares
  • Mr Simon James Hayes born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-01.
    • Owns 75% or more of shares
  • Mr Stanislav Georgiev Dionisiev born 1974 resident in England, Bulgarian national. Notified 2017-07-01. Ceased 2021-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

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